Replacement Equities Limited

Replacement Equities Limited was incorporated on 27 Jan 1987 and issued a New Zealand Business Number of 9429039646446. This registered LTD company has been supervised by 3 directors: Brian David Smaill - an active director whose contract started on 11 Dec 1989,
Walter John Smaill - an active director whose contract started on 11 Dec 1989,
Ralph Allan Marshall - an inactive director whose contract started on 06 May 2011 and was terminated on 15 Oct 2013.
As stated in our data (updated on 02 Apr 2024), this company uses 1 address: 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 (type: physical, registered).
Up to 23 Oct 2013, Replacement Equities Limited had been using Level 16, 45 Queen Street, Auckland Central, Auckland as their registered address.
A total of 3868 shares are allotted to 4 groups (4 shareholders in total). In the first group, 1914 shares are held by 1 entity, namely:
Accura Holdings Limited (an entity) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 49.48 per cent shares (exactly 1914 shares) and includes
Parkwood Holdings Limited - located at Grey Lynn, Auckland.
The 3rd share allotment (20 shares, 0.52%) belongs to 1 entity, namely:
Smaill, Brian David, located at Grey Lynn, Auckland (an individual).

Previous addresses

Address: Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Feb 2012 to 23 Oct 2013

Address: 18 Ron Driver Place, East Tamaki, Auckland New Zealand

Physical & registered address used from 06 May 2003 to 13 Feb 2012

Address: 18 Parkwood Pl, East Tamaki, Auckland

Registered & physical address used from 01 Jul 1997 to 06 May 2003

Previous Shareholders

Brian David Smaill - Director

Appointment date: 11 Dec 1989

Walter John Smaill - Director

Appointment date: 11 Dec 1989

Ralph Allan Marshall - Director (Inactive)

Appointment date: 06 May 2011

Termination date: 15 Oct 2013